| Committees | Independence | |||
|---|---|---|---|---|
| Charles PardeeDirector | Finance | Independent | 5 yr | Not disclosed |
| Netha N. Johnson, Jr.Director | Finance | Independent | 5 yr | Not disclosed |
| Tim WelshDirector | None | Independent | 2 yr | Not disclosed |
| Maria DemareeDirector | Audit | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.